<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Forwarding the agenda to the Client Committee as an FYI for Sharon and Josh. </div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br><span style="font-weight:bold">Date: </span> Tuesday, August 18, 2015 at 11:43 AM<br><span style="font-weight:bold">To: </span> "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CWG-Stewardship] Agenda for CWG-Stewardship call on Thursday 20 August at 17:00 UTC<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0);"><div style="font-size: 14px; font-family: Calibri, sans-serif;">Dear all, </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Here below is the proposed agenda for the CWG-Stewardship call on Thursday 20 August at 17:00 UTC: </div><div><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px; min-height: 12px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><b>1. Opening Remarks</b></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px; min-height: 12px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><b>2. IANA IPR Discussion</b></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> a. ICANN statement</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> b. Coordination with CRISP, IANAPLAN and ICG</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> c. Our position in the CWG-Stewardship?</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> d. Way forward</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px; min-height: 12px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><b>3. Bylaws Matrix</b></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> a. Sidley presentation of the Matrix</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"> b. Coordination with CCWG-Accountability</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px; min-height: 12px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><b>4. SLEWG Update</b></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px; min-height: 12px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><b>5. AOB</b></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;">Progress on CWG input to CCWG Public Comment?</p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><br></p><p style="font-size: 10.5px; font-family: Helvetica; margin: 0px;"><br></p><p style="margin: 0px;">Best, </p><p style="margin: 0px;">Grace</p><p style="font-size: 10.5px; margin: 0px;"><br></p></div></div></div></span></body></html>